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PELFORTH (SMALLHOLDINGS) LIMITED
Person with Significant Control

PELFORTH (SMALLHOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NamePELFORTH (SMALLHOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03218486
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PELFORTH (SMALLHOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Avril Repetto-Tinoco
    303 Mount Pleasant Road
    N17 6HD London
    First Floor Flat
    England
    		Apr 06, 2016
    303 Mount Pleasant Road
    N17 6HD London
    First Floor Flat
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rabia Jhummun
    Wimbourne Road
    N17 6HL London
    6
    England
    		Apr 06, 2016
    Wimbourne Road
    N17 6HL London
    6
    England
    		No
    Nationality: Mauritian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ahmed Reshad Jhummun
    Wimbourne Road
    N17 6HL London
    6
    England
    		Apr 06, 2016
    Wimbourne Road
    N17 6HL London
    6
    England
    		No
    Nationality: Mauritian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0